|
Meeting Agenda
|
|---|
|
A. Call to Order
Roll Call, Establishment of Quorum |
|
B. Invocation, Pledges and Introductions
|
|
C. Budget Workshop
|
|
D. Information Items
|
|
D.1. Financial reports for June
|
|
D.2. Tax collection report
|
|
D.3. Instructional Reports
|
|
D.3.a. Preliminary STAAR scores for 2017-2018
|
|
D.3.b. Math Innovation Zone Grant
|
|
D.4. Revised budget planning calendar
|
|
D.5. 18-19 Student Handbook
|
|
E. Public Forum (Public Comments)
|
|
F. Action Items
|
|
F.1. Consent Agenda
|
|
F.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
F.1.b. 2018-2019 T-TESS Appraisers
|
|
F.1.c. 2018-2019 Student Code of Conduct
|
|
F.2. New and Unfinished Action Items
|
|
F.2.a. Consider approval of revisions to Policy CKC(LOCAL) SAFETY PROGRAM / RISK MANAGEMENT EMERGENCY PLANS
|
|
F.2.b. Consider approval of revisions to Policy DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
F.2.c. Consider approval of revisions to Policy EIA(LOCAL) - ACADEMIC ACHIEVEMENT
GRADING / PROGRESS REPORTS TO PARENTS |
|
F.2.d. Consider approval of revisions to Policy EIC(LOCAL) - ACADEMIC ACHIEVEMENT - CLASS RANKING
|
|
F.2.e. Consider approval of Resolution to Consider Alternative Graduation Requirements
|
|
F.2.f. Open nominations to elect a Board of Trustees secretary
|
|
G. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). |
|
H. Reconvene from Executive Session
|
|
I. Consider Information and Action on Items Discussed in Executive Session
|
|
I.1. Resignations
|
|
I.2. Professional Contracts for 2018-2019
|
|
I.3. Consider appointing a replacement for Board of Trustees member Holly Mischnick
|
|
J. Upcoming District Events and Announcements
|
|
K. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 16, 2018 at 6:00 PM - Regular Session | |
| Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
|
Attachments:
|
||
| Subject: |
B. Invocation, Pledges and Introductions
|
|
|
Attachments:
|
||
| Subject: |
C. Budget Workshop
|
|
|
Attachments:
|
||
| Subject: |
D. Information Items
|
|
| Subject: |
D.1. Financial reports for June
|
|
|
Attachments:
|
||
| Subject: |
D.2. Tax collection report
|
|
|
Attachments:
|
||
| Subject: |
D.3. Instructional Reports
|
|
| Subject: |
D.3.a. Preliminary STAAR scores for 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
D.3.b. Math Innovation Zone Grant
|
|
|
Attachments:
|
||
| Subject: |
D.4. Revised budget planning calendar
|
|
|
Attachments:
|
||
| Subject: |
D.5. 18-19 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
E. Public Forum (Public Comments)
|
|
|
Attachments:
|
||
| Subject: |
F. Action Items
|
|
| Subject: |
F.1. Consent Agenda
|
|
| Subject: |
F.1.a. Minutes of meetings held by the Mineola ISD Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
F.1.b. 2018-2019 T-TESS Appraisers
|
|
|
Attachments:
|
||
| Subject: |
F.1.c. 2018-2019 Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
F.2. New and Unfinished Action Items
|
|
| Subject: |
F.2.a. Consider approval of revisions to Policy CKC(LOCAL) SAFETY PROGRAM / RISK MANAGEMENT EMERGENCY PLANS
|
|
|
Attachments:
|
||
| Subject: |
F.2.b. Consider approval of revisions to Policy DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
|
Attachments:
|
||
| Subject: |
F.2.c. Consider approval of revisions to Policy EIA(LOCAL) - ACADEMIC ACHIEVEMENT
GRADING / PROGRESS REPORTS TO PARENTS |
|
|
Attachments:
|
||
| Subject: |
F.2.d. Consider approval of revisions to Policy EIC(LOCAL) - ACADEMIC ACHIEVEMENT - CLASS RANKING
|
|
|
Attachments:
|
||
| Subject: |
F.2.e. Consider approval of Resolution to Consider Alternative Graduation Requirements
|
|
|
Attachments:
|
||
| Subject: |
F.2.f. Open nominations to elect a Board of Trustees secretary
|
|
| Subject: |
G. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). |
|
| Subject: |
H. Reconvene from Executive Session
|
|
| Subject: |
I. Consider Information and Action on Items Discussed in Executive Session
|
|
| Subject: |
I.1. Resignations
|
|
|
Attachments:
|
||
| Subject: |
I.2. Professional Contracts for 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
I.3. Consider appointing a replacement for Board of Trustees member Holly Mischnick
|
|
| Subject: |
J. Upcoming District Events and Announcements
|
|
| Subject: |
K. Adjournment
|
|
